Біткойн Заможні Адреси

Біткойн розподіл
Баланс, BTCАдреси% Адреси (Всього)BTCUSD% BTC (Всього)
(0 - 0.00001)774141713.08% (100%)45.88 BTC$2,936,8570% (100%)
[0.00001 - 0.0001)1253669921.19% (86.92%)526.45 BTC$33,695,5030% (100%)
[0.0001 - 0.001)1405380523.75% (65.73%)5,279 BTC$337,905,0340.03% (100%)
[0.001 - 0.01)1209988620.45% (41.98%)44,714 BTC$2,861,925,9970.22% (99.97%)
[0.01 - 0.1)826895013.97% (21.53%)278,227 BTC$17,807,989,5941.39% (99.75%)
[0.1 - 1)34991255.91% (7.56%)1,068,762 BTC$68,406,279,7465.33% (98.36%)
[1 - 10)8216391.39% (1.64%)2,040,295 BTC$130,589,403,89910.17% (93.04%)
[10 - 100)1296160.22% (0.25%)4,221,778 BTC$270,215,571,81421.04% (82.87%)
[100 - 1,000)179810.03% (0.03%)5,169,889 BTC$330,899,573,49025.76% (61.83%)
[1,000 - 10,000)19550% (0%)4,241,222 BTC$271,460,052,36421.14% (36.06%)
[10,000 - 100,000)860% (0%)2,288,295 BTC$146,462,698,54411.4% (14.93%)
[100,000 - 1,000,000)40% (0%)706,733 BTC$45,234,532,7703.52% (3.52%)
Історія
Адреси багатші ніж
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,950,47522,027,50910,365,5353,338,858 601,196 111,264 13,978

Bitcoin UTXO | Пил | Бездіяльні Біткойн Адреси

Топ 100 найбагатших Біткойн Адреси
АдресаБаланс % of coinsПерший ВхідОстанній ВхідВходівПерший ВихідОстанній ВихідВиходів
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($15,911,527,497) Ins:5542 Outs:451
248,598 BTC ($15,911,527,497)1.24%2018-10-18 12:59:18 UTC2026-08-09 22:13:40 UTC55422018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+2000 BTC / 30d:+5954 BTC
Balance:187,275 BTC ($11,986,564,769) Ins:523 Outs:325
187,275 BTC ($11,986,564,769)0.9334%2018-11-13 14:11:02 UTC2026-08-10 13:21:07 UTC5232018-11-13 14:11:02 UTC2026-07-27 11:09:52 UTC325
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,850 BTC ($9,015,125,197) Ins:652 Outs:600
140,850 BTC ($9,015,125,197)0.7020%2023-05-08 18:42:20 UTC2026-08-09 01:20:03 UTC6522023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,321,315,307) Ins:346 Outs:296
130,010 BTC ($8,321,315,307)0.6480%2019-08-16 10:00:29 UTC2026-08-09 01:20:03 UTC3462020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,932 BTC ($6,204,173,758) Ins:199 Outs:193
96,932 BTC ($6,204,173,758)0.4831%2022-09-30 11:50:39 UTC2026-08-09 01:20:03 UTC1992022-09-30 13:24:19 UTC2026-07-13 08:38:18 UTC193
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,057,671,170) Ins:183 Outs:0
94,643 BTC ($6,057,671,170)0.4717%2022-02-01 04:14:24 UTC2026-08-05 21:39:18 UTC183
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($5,878,880,912) Ins:235 Outs:23291,850 BTC ($5,878,880,912)0.4578%2021-10-11 12:39:15 UTC2026-08-09 01:20:03 UTC2352022-07-15 15:51:57 UTC2026-07-29 09:17:53 UTC232
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,117,677,404) Ins:691 Outs:0
79,957 BTC ($5,117,677,404)0.3985%2011-03-01 10:26:19 UTC2026-08-05 21:39:18 UTC691
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,012,694,092) Ins:97 Outs:078,317 BTC ($5,012,694,092)0.3903%2024-03-23 01:55:58 UTC2026-08-06 01:14:15 UTC97
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-41.85 BTC / 30d:-13.73 BTC
Balance:73,420 BTC ($4,699,238,822) Ins:2921 Outs:872
73,420 BTC ($4,699,238,822)0.3659%2022-11-02 06:45:37 UTC2026-08-09 01:20:03 UTC29212022-11-02 10:42:08 UTC2026-08-05 23:03:58 UTC872
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,440,049,442) Ins:186 Outs:0
69,370 BTC ($4,440,049,442)0.3458%2020-11-03 21:31:39 UTC2026-08-05 21:57:27 UTC186
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,365,152,037) Ins:169 Outs:54
68,200 BTC ($4,365,152,037)0.3399%2019-06-17 11:52:41 UTC2026-08-09 01:20:03 UTC1692022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:62,658 BTC ($4,010,403,454) Ins:51 Outs:162,658 BTC ($4,010,403,454)0.3123%2025-08-20 18:29:49 UTC2026-08-09 01:20:03 UTC512025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:55,905 BTC ($3,578,187,139) Ins:739 Outs:442
55,905 BTC ($3,578,187,139)0.2786%2022-12-16 01:48:57 UTC2026-08-09 01:20:03 UTC7392022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,448,602,035) Ins:261 Outs:053,880 BTC ($3,448,602,035)0.2685%2014-05-27 22:49:42 UTC2026-08-06 13:52:15 UTC261
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,317,412,927) Ins:165 Outs:051,830 BTC ($3,317,412,927)0.2583%2018-01-07 14:45:18 UTC2026-07-29 16:24:27 UTC165
17bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:-300 BTC / 30d:+5200 BTC
Balance:47,925 BTC ($3,067,447,082) Ins:152 Outs:150
47,925 BTC ($3,067,447,082)0.2389%2025-09-23 11:38:52 UTC2026-08-09 01:20:03 UTC1522025-09-24 08:27:54 UTC2026-08-08 08:56:43 UTC150
18bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
30d:-870 BTC
Balance:44,431 BTC ($2,843,784,055) Ins:89 Outs:34
44,431 BTC ($2,843,784,055)0.2214%2026-03-05 02:54:07 UTC2026-08-09 01:20:03 UTC892026-03-05 14:55:56 UTC2026-07-28 14:21:05 UTC34
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,816,232,475) Ins:120 Outs:044,000 BTC ($2,816,232,475)0.2193%2019-11-24 15:11:20 UTC2026-07-29 15:26:24 UTC120
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-42.14 BTC / 30d:+39.31 BTC
Balance:42,546 BTC ($2,723,144,136) Ins:3445 Outs:3332
42,546 BTC ($2,723,144,136)0.2121%2024-02-02 04:05:46 UTC2026-08-10 05:13:22 UTC34452024-02-07 05:20:03 UTC2026-08-10 04:57:44 UTC3332
21bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,444,636,476) Ins:78 Outs:2738,194 BTC ($2,444,636,476)0.1904%2024-06-30 06:59:39 UTC2026-08-09 01:20:03 UTC782024-07-02 04:07:21 UTC2026-04-30 02:28:12 UTC27
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,427,528,542) Ins:93 Outs:0
37,927 BTC ($2,427,528,542)0.1890%2021-10-24 15:14:53 UTC2026-08-09 01:20:03 UTC93
23bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:37,484 BTC ($2,399,180,901) Ins:39 Outs:837,484 BTC ($2,399,180,901)0.1868%2025-08-19 19:20:57 UTC2026-08-09 01:20:03 UTC392025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,304,212,737) Ins:99 Outs:0
36,000 BTC ($2,304,212,737)0.1794%2021-07-27 13:54:25 UTC2026-07-29 15:22:21 UTC99
25bc1qeh5e4ndkrs9sxw8wed2yce69tkrg7t003rz4vk5jhkaf6knkem4q94..4qvt
7d:+947 BTC / 30d:+34034 BTC
Balance:34,034 BTC ($2,178,321,702) Ins:27 Outs:6
34,034 BTC ($2,178,321,702)0.1696%2026-08-01 03:05:10 UTC2026-08-06 21:36:23 UTC272026-08-01 14:07:01 UTC2026-08-02 21:09:30 UTC6
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,025,340,868) Ins:4822 Outs:1
31,643 BTC ($2,025,340,868)0.1577%2020-05-12 00:57:43 UTC2026-08-09 01:20:03 UTC48222020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,001,783,807) Ins:91 Outs:0
31,275 BTC ($2,001,783,807)0.1559%2021-07-26 14:25:53 UTC2026-08-09 01:20:03 UTC91
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($1,984,164,708) Ins:265 Outs:4
31,000 BTC ($1,984,164,708)0.1545%2010-05-13 08:22:38 UTC2026-08-09 01:20:03 UTC2652010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($1,971,358,792) Ins:34 Outs:1530,800 BTC ($1,971,358,792)0.1535%2024-12-31 23:12:10 UTC2026-08-09 01:20:03 UTC342025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
30bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:30,467 BTC ($1,950,019,658) Ins:32 Outs:730,467 BTC ($1,950,019,658)0.1519%2025-08-20 18:49:22 UTC2026-08-09 01:20:03 UTC322025-08-21 13:22:59 UTC2026-04-23 13:56:12 UTC7
31bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-899 BTC
Balance:28,203 BTC ($1,805,152,633) Ins:33 Outs:19
28,203 BTC ($1,805,152,633)0.1406%2025-11-05 15:54:47 UTC2026-08-09 01:20:03 UTC332025-12-02 10:02:40 UTC2026-07-31 08:18:59 UTC19
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,801,812,976) Ins:224 Outs:028,151 BTC ($1,801,812,976)0.1403%2010-04-05 22:47:07 UTC2026-06-06 00:51:25 UTC224
333FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:-3898 BTC / 30d:-5182 BTC
Balance:27,563 BTC ($1,764,181,783) Ins:3885 Outs:1047
27,563 BTC ($1,764,181,783)0.1374%2024-11-22 13:20:41 UTC2026-08-09 01:20:03 UTC38852024-11-22 13:21:32 UTC2026-08-10 08:35:06 UTC1047
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,727,085,272) Ins:127 Outs:9926,984 BTC ($1,727,085,272)0.1345%2019-02-01 15:46:33 UTC2026-08-09 01:20:03 UTC1272020-08-15 16:55:25 UTC2026-07-21 13:03:53 UTC99
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,722,777,162) Ins:4 Outs:026,916 BTC ($1,722,777,162)0.1342%2026-01-10 13:44:20 UTC2026-08-09 03:13:48 UTC4
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,668,126,998) Ins:54 Outs:326,062 BTC ($1,668,126,998)0.1299%2023-12-07 12:47:21 UTC2026-08-09 01:20:03 UTC542024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,539,436,529) Ins:8 Outs:024,052 BTC ($1,539,436,529)0.1199%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,510,490,199) Ins:97 Outs:423,600 BTC ($1,510,490,199)0.1176%2022-06-16 19:42:33 UTC2026-08-09 01:20:03 UTC972022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+578.53 BTC
Balance:21,334 BTC ($1,365,456,374) Ins:23 Outs:19
21,334 BTC ($1,365,456,374)0.1063%2026-01-22 19:29:30 UTC2026-08-09 01:20:03 UTC232026-02-06 15:37:53 UTC2026-07-30 12:45:34 UTC19
40bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-2205 BTC / 30d:-2014 BTC
Balance:21,028 BTC ($1,345,882,030) Ins:98149 Outs:95708
21,028 BTC ($1,345,882,030)0.1048%2022-03-04 09:50:52 UTC2026-08-10 17:38:19 UTC981492022-03-04 10:15:56 UTC2026-08-10 12:17:49 UTC95708
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-6.12 BTC / 30d:+66.02 BTC
Balance:20,253 BTC ($1,296,316,851) Ins:9261 Outs:9196
20,253 BTC ($1,296,316,851)0.1009%2022-07-22 06:56:15 UTC2026-08-10 18:19:38 UTC92612022-07-23 05:13:17 UTC2026-08-10 18:19:38 UTC9196
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,280,615,374) Ins:132 Outs:120,008 BTC ($1,280,615,374)0.09972%2017-03-28 13:59:19 UTC2026-08-09 01:20:03 UTC1322017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,242,623,733) Ins:165 Outs:019,414 BTC ($1,242,623,733)0.09676%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-37 BTC / 30d:-108 BTC
Balance:18,483 BTC ($1,183,003,332) Ins:73 Outs:71
18,483 BTC ($1,183,003,332)0.09212%2024-12-30 21:19:38 UTC2026-08-09 01:20:03 UTC732025-01-13 22:28:55 UTC2026-08-06 20:25:47 UTC71
45bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
7d:+180 BTC / 30d:+1480 BTC
Balance:17,980 BTC ($1,150,812,694) Ins:74 Outs:13
17,980 BTC ($1,150,812,694)0.08962%2026-03-15 15:22:29 UTC2026-08-09 01:20:03 UTC742026-07-21 01:55:16 UTC2026-08-09 00:16:42 UTC13
46bc1qyt5gsrxp553v9fuwk8gugvspefamdphvf4xwup
7d:+16350 BTC / 30d:+16350 BTC
Balance:16,350 BTC ($1,046,487,186) Ins:1 Outs:0
16,350 BTC ($1,046,487,186)0.08149%2026-08-03 01:46:10 UTC2026-08-03 01:46:10 UTC1
4734HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,043,708,359) Ins:64 Outs:0
16,307 BTC ($1,043,708,359)0.08128%2021-10-22 20:49:49 UTC2026-08-09 01:20:03 UTC64
48bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+95.63 BTC / 30d:+2554 BTC
Balance:16,120 BTC ($1,031,738,193) Ins:48389 Outs:33027
16,120 BTC ($1,031,738,193)0.08034%2024-10-14 02:46:59 UTC2026-08-10 17:38:19 UTC483892024-10-17 14:20:10 UTC2026-08-03 15:48:37 UTC33027
4938rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,031,527,358) Ins:4 Outs:016,116 BTC ($1,031,527,358)0.08033%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
501GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,007,797,072) Ins:126 Outs:115,746 BTC ($1,007,797,072)0.07848%2018-01-22 17:05:59 UTC2026-08-09 01:20:03 UTC1262018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
511BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($960,077,425) Ins:28 Outs:515,000 BTC ($960,077,425)0.07476%2022-01-29 09:59:30 UTC2026-08-09 01:20:03 UTC282024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
521PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+142 BTC / 30d:-184 BTC
Balance:14,839 BTC ($949,745,816) Ins:206 Outs:73
14,839 BTC ($949,745,816)0.07396%2023-12-21 07:02:55 UTC2026-08-09 01:20:03 UTC2062023-12-26 06:16:18 UTC2026-07-28 07:17:22 UTC73
533FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-827.23 BTC / 30d:-608.04 BTC
Balance:14,481 BTC ($926,850,410) Ins:440 Outs:323
14,481 BTC ($926,850,410)0.07218%2024-01-05 18:09:57 UTC2026-08-09 01:20:03 UTC4402024-03-01 22:58:54 UTC2026-08-07 20:52:56 UTC323
54bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:+1900 BTC
Balance:14,400 BTC ($921,674,238) Ins:58 Outs:8
14,400 BTC ($921,674,238)0.07177%2026-03-15 14:42:25 UTC2026-08-09 01:20:03 UTC582026-07-22 10:19:48 UTC2026-07-30 21:26:26 UTC8
5536X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+131.85 BTC / 30d:+304.7 BTC
Balance:14,289 BTC ($914,584,017) Ins:99 Outs:9
14,289 BTC ($914,584,017)0.07122%2026-03-30 15:24:27 UTC2026-08-09 01:20:03 UTC992026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+0.4923 BTC
Balance:14,228 BTC ($910,636,505) Ins:207 Outs:16
14,228 BTC ($910,636,505)0.07091%2023-01-13 05:39:56 UTC2026-08-09 01:20:03 UTC2072023-01-13 05:52:56 UTC2026-06-25 06:55:08 UTC16
573JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+1684 BTC / 30d:+2098 BTC
Balance:13,836 BTC ($885,572,704) Ins:5920 Outs:5820
13,836 BTC ($885,572,704)0.06896%2018-11-02 20:14:44 UTC2026-08-09 01:20:03 UTC59202018-11-04 16:08:55 UTC2026-03-04 14:43:43 UTC5820
583KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($869,759,810) Ins:5 Outs:313,589 BTC ($869,759,810)0.06773%2026-03-16 13:18:26 UTC2026-08-09 01:20:03 UTC52026-03-24 18:16:09 UTC2026-04-17 18:29:35 UTC3
59bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($864,983,583) Ins:8 Outs:113,514 BTC ($864,983,583)0.06736%2025-08-29 23:44:59 UTC2026-08-09 01:20:03 UTC82025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
60bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($838,973,596) Ins:30 Outs:013,108 BTC ($838,973,596)0.06533%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30
6139gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:13,077 BTC ($837,013,328) Ins:474 Outs:34913,077 BTC ($837,013,328)0.06518%2021-02-24 13:55:08 UTC2026-08-09 01:20:03 UTC4742021-06-29 12:40:38 UTC2026-07-20 09:45:25 UTC349
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($832,260,514) Ins:63 Outs:0
13,003 BTC ($832,260,514)0.06481%2021-07-27 13:39:28 UTC2026-06-11 11:37:38 UTC63
633GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+323.74 BTC / 30d:+306.65 BTC
Balance:12,742 BTC ($815,529,389) Ins:1297 Outs:1051
12,742 BTC ($815,529,389)0.06351%2021-04-07 06:56:10 UTC2026-08-10 14:12:43 UTC12972021-04-08 21:05:14 UTC2026-07-21 09:47:51 UTC1051
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($785,152,745) Ins:43 Outs:0
12,267 BTC ($785,152,745)0.06114%2024-02-28 19:31:56 UTC2026-06-07 04:00:01 UTC43
65bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
30d:+4627 BTC
Balance:11,897 BTC ($761,446,271) Ins:83 Outs:77
11,897 BTC ($761,446,271)0.05929%2024-11-28 20:53:03 UTC2026-08-09 01:20:03 UTC832024-12-16 19:34:04 UTC2026-03-26 14:59:41 UTC77
66bc1qfv5fk2uec6symkxjkdrl7zyu8c55nzl9j2zwyppen7kl2988q86s3f..ujna
30d:+11500 BTC
Balance:11,500 BTC ($736,059,280) Ins:1 Outs:0
11,500 BTC ($736,059,280)0.05732%2026-07-15 10:33:22 UTC2026-07-15 10:33:22 UTC1
673CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
7d:+5986 BTC / 30d:+6217 BTC
Balance:11,458 BTC ($733,374,462) Ins:107 Outs:85
11,458 BTC ($733,374,462)0.05711%2023-05-05 09:01:20 UTC2026-08-07 13:34:51 UTC1072023-05-11 12:43:19 UTC2026-08-07 13:34:51 UTC85
68bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
7d:+1851 BTC / 30d:+3798 BTC
Balance:11,308 BTC ($723,767,851) Ins:292 Outs:143
11,308 BTC ($723,767,851)0.05636%2025-09-25 15:15:56 UTC2026-08-10 12:55:58 UTC2922025-09-25 15:36:20 UTC2026-08-05 14:33:58 UTC143
693NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+49.56 BTC / 30d:+172.18 BTC
Balance:11,215 BTC ($717,828,100) Ins:3891 Outs:3716
11,215 BTC ($717,828,100)0.05590%2019-02-01 15:46:33 UTC2026-08-10 15:21:22 UTC38912019-02-13 16:21:19 UTC2026-07-21 07:59:00 UTC3716
701F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($689,369,852) Ins:142 Outs:010,771 BTC ($689,369,852)0.05368%2011-08-08 22:14:47 UTC2026-08-09 01:20:03 UTC142
71bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-3.07 BTC / 30d:-59.63 BTC
Balance:10,636 BTC ($680,734,888) Ins:204 Outs:202
10,636 BTC ($680,734,888)0.05301%2024-12-30 19:31:42 UTC2026-08-09 01:20:03 UTC2042024-12-31 22:17:30 UTC2026-08-07 15:34:19 UTC202
72bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($672,054,508) Ins:15 Outs:010,500 BTC ($672,054,508)0.05233%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
73162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-631.23 BTC / 30d:-792.95 BTC
Balance:10,402 BTC ($665,778,343) Ins:1327 Outs:849
10,402 BTC ($665,778,343)0.05185%2022-10-19 04:37:20 UTC2026-08-10 08:35:06 UTC13272022-10-24 04:29:26 UTC2026-08-10 08:35:06 UTC849
7412VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
7d:-153.11 BTC / 30d:+124.36 BTC
Balance:10,342 BTC ($661,963,845) Ins:1135 Outs:523
10,342 BTC ($661,963,845)0.05155%2023-02-21 04:47:31 UTC2026-08-10 13:12:28 UTC11352023-03-02 10:43:17 UTC2026-08-10 06:46:31 UTC523
7514FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($659,659,353) Ins:1 Outs:010,306 BTC ($659,659,353)0.05137%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1
761Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($653,922,802) Ins:1641 Outs:0
10,217 BTC ($653,922,802)0.05092%2021-08-12 04:31:43 UTC2026-08-09 01:20:03 UTC1641
77bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+1372 BTC / 30d:+1329 BTC
Balance:10,012 BTC ($640,805,792) Ins:2512268 Outs:2511552
10,012 BTC ($640,805,792)0.04990%2021-10-08 07:14:44 UTC2026-08-10 18:34:17 UTC25122682021-10-12 07:03:37 UTC2026-08-10 18:34:17 UTC2511552
78bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($640,163,129) Ins:60 Outs:010,002 BTC ($640,163,129)0.04985%2021-08-14 04:37:58 UTC2026-05-23 01:22:54 UTC60
791Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($640,053,184) Ins:88 Outs:010,000 BTC ($640,053,184)0.04984%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88
801DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($640,052,239) Ins:49 Outs:110,000 BTC ($640,052,239)0.04984%2022-11-02 07:24:29 UTC2026-08-09 01:20:03 UTC492022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($640,052,108) Ins:40 Outs:110,000 BTC ($640,052,108)0.04984%2022-11-02 08:04:11 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8212HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($640,052,050) Ins:40 Outs:110,000 BTC ($640,052,050)0.04984%2022-11-02 07:58:12 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8317uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($640,052,045) Ins:40 Outs:110,000 BTC ($640,052,045)0.04984%2022-11-02 07:58:12 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8418qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($640,052,023) Ins:40 Outs:110,000 BTC ($640,052,023)0.04984%2022-11-02 08:04:11 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($640,051,945) Ins:54 Outs:110,000 BTC ($640,051,945)0.04984%2022-11-02 07:37:26 UTC2026-08-09 01:20:03 UTC542022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($640,051,939) Ins:43 Outs:110,000 BTC ($640,051,939)0.04984%2022-11-02 07:37:26 UTC2026-08-09 01:20:03 UTC432022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($640,051,933) Ins:42 Outs:110,000 BTC ($640,051,933)0.04984%2022-11-02 07:24:29 UTC2026-08-09 01:20:03 UTC422022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($640,051,933) Ins:37 Outs:110,000 BTC ($640,051,933)0.04984%2022-11-02 06:45:37 UTC2026-08-09 01:20:03 UTC372022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
891H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($640,051,777) Ins:52 Outs:110,000 BTC ($640,051,777)0.04984%2022-11-02 06:32:43 UTC2026-08-09 01:20:03 UTC522022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
901CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($640,051,577) Ins:71 Outs:0
10,000 BTC ($640,051,577)0.04984%2020-01-18 06:10:51 UTC2026-08-09 01:20:03 UTC71
91bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($627,250,024) Ins:11 Outs:09,800 BTC ($627,250,024)0.04884%2024-12-02 16:34:08 UTC2026-04-23 21:58:13 UTC11
92bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549
7d:+76.79 BTC / 30d:+139.88 BTC
Balance:9,737 BTC ($623,233,246) Ins:3438 Outs:3350
9,737 BTC ($623,233,246)0.04853%2023-06-02 09:50:50 UTC2026-08-10 13:21:07 UTC34382023-06-16 05:55:17 UTC2026-08-10 08:07:11 UTC3350
93bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($608,049,193) Ins:17 Outs:09,500 BTC ($608,049,193)0.04735%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
941P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($603,234,798) Ins:74 Outs:09,425 BTC ($603,234,798)0.04697%2017-10-15 22:32:51 UTC2026-06-09 01:36:57 UTC74
951LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:9,375 BTC ($600,069,845) Ins:100 Outs:129,375 BTC ($600,069,845)0.04673%2022-11-30 07:27:47 UTC2026-08-09 01:20:03 UTC1002022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
96bc1qt688ekeavne46glvklch2e9puaz9c824pqzuke
7d:+8186 BTC / 30d:+8186 BTC
Balance:9,370 BTC ($599,752,165) Ins:18 Outs:13
9,370 BTC ($599,752,165)0.04670%2026-01-27 23:24:40 UTC2026-08-07 08:05:38 UTC182026-01-28 15:20:15 UTC2026-08-06 21:36:23 UTC13
9717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($598,022,007) Ins:73 Outs:49,343 BTC ($598,022,007)0.04657%2020-12-13 12:50:54 UTC2026-08-09 01:20:03 UTC732025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
981HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($592,688,814) Ins:124 Outs:09,260 BTC ($592,688,814)0.04615%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124
9933eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($592,181,496) Ins:62 Outs:6
9,252 BTC ($592,181,496)0.04611%2019-10-07 07:22:01 UTC2026-08-09 01:20:03 UTC622021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
100bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($583,209,181) Ins:9 Outs:09,112 BTC ($583,209,181)0.04542%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
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